Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Nov 2023 |
AA |
Full accounts made up to 30 September 2022
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Gerald Kelly Tighe on 1 October 2023
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06 Nov 2023 |
TM02 |
Termination of appointment of Andrew John Moore as a secretary on 6 November 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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28 Sep 2022 |
PSC05 |
Change of details for Matrix Top Holding Uk Limited as a person with significant control on 9 October 2020
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09 Dec 2021 |
AA |
Full accounts made up to 30 September 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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30 Sep 2021 |
CH01 |
Director's details changed for Mr Gerald Kelly Tighe on 9 December 2019
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29 Sep 2021 |
PSC05 |
Change of details for Matrix Top Holding Uk Limited as a person with significant control on 12 April 2020
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02 Feb 2021 |
AA |
Full accounts made up to 30 September 2020
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14 Oct 2020 |
CH01 |
Director's details changed for Ms Constantina Kapetanaki on 14 October 2020
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12 Oct 2020 |
AP03 |
Appointment of Andrew John Moore as a secretary on 8 October 2020
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08 Oct 2020 |
AD01 |
Registered office address changed from 66 Prescot St London E1 8NN United Kingdom to One Creechurch Place London EC3A 5AF on 8 October 2020
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08 Oct 2020 |
AP03 |
Appointment of Paraschos Fokou as a secretary on 8 October 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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29 Sep 2020 |
PSC05 |
Change of details for Matrix Top Holding Uk Limited as a person with significant control on 12 April 2020
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03 Sep 2020 |
AA01 |
Current accounting period shortened from 31 December 2020 to 30 September 2020
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23 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Jun 2020 |
PSC02 |
Notification of Matrix Top Holding Uk Limited as a person with significant control on 12 April 2020
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17 Jun 2020 |
PSC07 |
Cessation of Gerald Kelly Tighe as a person with significant control on 12 April 2020
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17 Jun 2020 |
PSC07 |
Cessation of Dimitrios Tsesmetzoglou as a person with significant control on 12 April 2020
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15 Jun 2020 |
SH08 |
Change of share class name or designation
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21 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with updates
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23 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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